Iran Annex to Banking Regulations 1959

July 21, 2010

Iran Annex

Iranian entities and individuals

Bank Mellat

Bank Melli

Bank Saderat

Armed Forces Geographical Organisation

Khatem-ol Anbiya Construction Organisation

Islamic Republic of Iran Shipping Line (IRISL) a.k.a Arya Shipping Company, IRI Shipping Lines, and IRISL Group

Ministry of Defence and Armed Forces Logistics (MODAFL)

IRGC Brigadier-General Mostafa Mohammad NAJJAR Minister of Defence and Armed Forces Logistics

IRGC Brigadier-General Ahmad VAHIDI Deputy Minister of Defence and Armed Forces Logistics

IRGC Brigadier-General Javad DARVISH-VAND Deputy for Inspection, MODAFL

Mojtaba HAERI Deputy for Industry, MODAFL

Rear Admiral Mohammad Shafi'I RUDSARI Deputy for Coordination Affairs, MODAFL

Brigadier-General Beik MOHAMMADLU Deputy, MODAFL

IRGC Brigadier-General Ali SHAMSHIRI Senior Official, MODAFL

Iran Electronic Industries (IEI) IEI is a wholly owned subsidiary of MODAFL

Ebrahim MAHMUDZADEH (also Mahmoudzedeh) Managing Director, IEI

Malek Ashtar University

Ministry of Defence Logistics Export (MODLEX)

State Purchasing Organisation (SPO)

IRGC Brigadier-General Ali HOSEYNITASH Former Deputy Secretary, Supreme National Security Council

Mohammad Ali JAFARI, IRGC Commander, Iranian Revolutionary Guard Corps (IRGC)

IRGC General Rostam Qasemi Commander of Khatem ol-Anbiya Construction Organisation

Brigadier-General Mohammad NADERI Head, Aerospace Industries Organisation (AIO). AIO includes Shahid Hemmat Industries Group (SHIG) and Shahid Bakeri Industries Group (SBIG); both of these groups were designated under UNSCR 1737 (2006).